12676402

unknown Company

🇬🇧 GB | Reg. 12676402 |

12676402 is a company registered in the United Kingdom, under 12676402. Directors include MR DENIS JOHN O'BRIEN and MR. AKINOLA TOLUWALASE SAWYERR. Shareholders include MR DENIS JOHN O'BRIEN and MR AKINOLA TOLUWALASE SAWYERR. Associated with 4 related entities, including 06899386, CEVIANT FINANCE LIMITED, and CEVIANT PAYMENTS UK LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12676402

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DENIS JOHN O'BRIEN

25-50% DIRECTOR SHAREHOLDER

person MR. AKINOLA TOLUWALASE SAWYERR

DIRECTOR

person MR AKINOLA TOLUWALASE SAWYERR

25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06899386

🇬🇧 CEVIANT FINANCE LIMITED

🇬🇧 CEVIANT PAYMENTS UK LIMITED

🇬🇧 12588906